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Nom	PIA Financial Group (Partners) Limited
Adresse	9 Vermont Place Tongwell Milton Keynes MK15 8JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14184218 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Pia Holdings Limited Status: Active Notified: 30/06/2022 Companies House Number: 10751704 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Pia Financial Group Limited Status: Ceased Notified: 20/06/2022 Ceased: 30/06/2022 Companies House Number: 09592938 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kasapis, Pantelakis Andreas Tongwell, Milton Keynes, Buckinghamshire, England Status: Active Notified: 20/06/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lambrou, Charalambos Kyriacou Tongwell, Milton Keynes, Buckinghamshire, England Status: Active Notified: 20/06/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spano, Vincenzo Salvatore Antonio Tongwell, Milton Keynes, Buckinghamshire, England Status: Active Notified: 20/06/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

PIA Financial Group (Partners) Limited

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Persons with Significant Control (2)

Officers (3)